Affinity Associates (Cambridge) Limited

Active04473207 Private limited company
Incorporated
29 June 2002 (24 years)
Previously known as
Nicholas Cliffe & Co Limited (until 4 September 2025)
Industry
Accounting and auditing activities (69201)
Accounts type
Total exemption full
Region
Greater London
Address
11-12 Hallmark Trading Centre Fourth Way
Wembley
HA9 0LB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Evans, Neil Andrew
Secretary · Appointed 15 January 2026
Director · Appointed 6 March 2024
British
Born November 1966
Director · Appointed 6 March 2024
British
Born August 1954 (72)
Director · Appointed 29 June 2002
British
Born November 1957
Officer history (4 former)
15 January 2026
Appointed Evans, Neil Andrew as Secretary
1 December 2025
Resigned Smith, Chris as Secretary
6 March 2024
Appointed Amin, Dharmeshkumar as Director
6 March 2024
Appointed Amin, Mukund as Director
6 March 2024
Appointed Smith, Chris as Secretary
6 March 2024
Resigned Cliffe, Amanda Jane as Secretary
3 July 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
3 July 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
29 June 2002
Appointed Cliffe, Andrew Nicholas as Director
29 June 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
29 June 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
29 June 2002
Appointed Cliffe, Amanda Jane as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 07178529
Former controllers (2)
6 March 2024
Ceased Andrew Nicholas Cliffe — Owns 50–75% of shares
6 March 2024
Ceased Amanda Jane Cliffe — Owns 25–50% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Affinity Associates (AU) Limited Owns 75–100% of shares
Affinity Associates (Cambridge) Limited This company Owns 75–100% of shares
Affinity Associates (EA) Limited Owns 75–100% of shares
Affinity Associates (Jta) Limited Owns 75–100% of shares
Affinity Associates (Marlow) Limited Owns 75–100% of shares
Flemmings Business Advisors Limited Owns 75–100% of shares
Ledgers Affinity Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£288,770
Cash
£161,775
Employees
3
Debt Ratio
47%
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £37,025 £108,739 £157,751 £183,034 £213,821 £236,959 £288,770
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,641£4,271£5,000£5,026£4,088£3,686£2,733
Current Assets£546,368£280,099£295,775£241,104£238,494£191,730£81,640
Debtors£377,863£163,466£189,744£126,912£69,790£93,602£32,323
Cash£161,775£100,948£100,031£108,327£140,282£75,748£34,817
Creditors (< 1 year)£261,239
Net Current Assets£285,129£232,688£208,821£178,008£153,663£105,053£34,292
Net Assets£288,770£236,959£213,821£183,034£157,751£108,739£37,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Confirmation statement with no updates11 March 2026
16 January 2026Appointment of a secretary
16 January 2026Termination of appointment of a secretary
8 December 2025Total exemption full accounts31 July 2025
4 September 2025Certificate of change of name
Show all recent filings

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